ANDREW WHEELER DESIGN LTD.

Key Data

Status

Dissolved

Company No.

03468855

Incorporation date

19/11/1997

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

30/01/2012

Final Gazette dissolved via compulsory strike-off

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17/10/2011

First Gazette notice for compulsory strike-off

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01/06/2011

Compulsory strike-off action has been suspended

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04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

22/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

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22/12/2009

Director's details changed for Edward Andrew Wheeler on 2009-10-01

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29/04/2009

Total exemption small company accounts made up to 2008-03-31

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15/12/2008

Return made up to 20/11/08; full list of members

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15/12/2008

Director's Change of Particulars / edward wheeler / 20/11/2008 / HouseName/Number was: , now: 22; Street was: 26 bridgeman road, now: broadway avenue; Area was: chiswick, now: ; Post Town was: london, now: newlands; Region was: , now: cape town; Post Code was: W4 5BD, now: ; Country was: , now: 7700 south africa

View PDF (1 pages)

15/12/2008

Secretary's Change of Particulars / tanya koster / 20/11/2008 / HouseName/Number was: , now: 22; Street was: 26 bridgeman road, now: broadway avenue; Area was: chiswick, now: ; Post Town was: london, now: newlands; Region was: , now: cape town; Post Code was: W4 5BD, now: ; Country was: , now: 7700 south africa

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26/11/2008

Total exemption small company accounts made up to 2007-03-31

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03/08/2008

Registered office changed on 04/08/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER

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07/03/2008

Return made up to 20/11/07; no change of members

View PDF (6 pages)

20/03/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/01/2006

Accounts made up to 2005-03-31

View PDF (3 pages)

28/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

17/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

29/09/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

10/01/2004

Return made up to 20/11/03; full list of members

View PDF (6 pages)

10/01/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

08/02/2003

Return made up to 20/11/02; full list of members

View PDF (6 pages)

10/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

27/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

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13/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

22/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

22/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

12/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

28/01/1999

Return made up to 20/11/98; full list of members

View PDF (5 pages)

28/01/1999

Director's particulars changed

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09/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

09/09/1998

Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1997 - 19/11/1997	99600
Wheeler, Edward Andrew	Director	19/11/1997 - Present	-
Koster, Tanya	Secretary	19/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ANDREW WHEELER DESIGN LTD.

ANDREW WHEELER DESIGN LTD. is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at 3rd Floor Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WHEELER DESIGN LTD.?

ANDREW WHEELER DESIGN LTD. is currently Dissolved. It was registered on 19/11/1997 and dissolved on 30/01/2012.

Where is ANDREW WHEELER DESIGN LTD. located?

ANDREW WHEELER DESIGN LTD. is registered at 3rd Floor Kings House, 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG.

What does ANDREW WHEELER DESIGN LTD. do?

ANDREW WHEELER DESIGN LTD. operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ANDREW WHEELER DESIGN LTD.?

The latest filing was on 30/01/2012: Final Gazette dissolved via compulsory strike-off.